N F H Limited

Company Name	N F H Limited
Director	Norma Frances Heyman
Company Status	Active
Company Number	01374991
Category	Private Limited Company
Incorporation Date	22 June 1978(45 years, 10 months ago)
Previous Name	Heybags Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Norma Frances Heyman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 March 1992(13 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	40 Kinnerton Street London SW1X 8ES

Secretary Name	Victoria Van Moyland
Nationality	British
Status	Resigned
Appointed	24 March 1992(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 March 1994)
Role	Company Director
Correspondence Address	5 Christowe Road London Sw6

Secretary Name	Kenton Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(15 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 March 2000)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(21 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2007)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Sec Co Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(28 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2017)
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Location

Registered Address	99 Kenton Road Harrow HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£92,157
Cash	£10,471
Current Liabilities	£149,896

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 30 June 2023 (4 pages)
12 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
4 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 30 June 2021 (4 pages)
25 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
26 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 February 2019	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 99 Kenton Road Harrow HA3 0AN on 27 February 2019 (1 page)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 January 2017	Termination of appointment of Sec Co Limited as a secretary on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Sec Co Limited as a secretary on 17 January 2017 (1 page)
4 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Director's details changed for Mrs Norma Francis Heyman on 22 June 2012 (2 pages)
25 February 2013	Director's details changed for Mrs Norma Francis Heyman on 22 June 2012 (2 pages)
27 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Return made up to 24/03/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Return made up to 24/03/09; full list of members (3 pages)
5 May 2009	Director's change of particulars / norma heyman / 29/04/2009 (1 page)
5 May 2009	Director's change of particulars / norma heyman / 29/04/2009 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Return made up to 24/03/08; full list of members (3 pages)
1 May 2008	Return made up to 24/03/08; full list of members (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 June 2007	Registered office changed on 13/06/07 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page)
24 May 2007	Return made up to 24/03/07; full list of members (2 pages)
24 May 2007	Return made up to 24/03/07; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
13 April 2006	Return made up to 24/03/06; full list of members (2 pages)
17 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
17 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
30 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
18 April 2005	Return made up to 24/03/05; full list of members (2 pages)
18 April 2005	Return made up to 24/03/05; full list of members (2 pages)
29 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 December 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 December 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
10 May 2004	Return made up to 24/03/04; full list of members (5 pages)
10 May 2004	Return made up to 24/03/04; full list of members (5 pages)
17 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
17 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 May 2003	Return made up to 24/03/03; full list of members (5 pages)
7 May 2003	Return made up to 24/03/03; full list of members (5 pages)
14 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
15 May 2002	Return made up to 24/03/02; full list of members (5 pages)
15 May 2002	Return made up to 24/03/02; full list of members (5 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
10 April 2001	Return made up to 24/03/01; full list of members (5 pages)
10 April 2001	Return made up to 24/03/01; full list of members (5 pages)
30 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Return made up to 24/03/00; full list of members (5 pages)
10 April 2000	Return made up to 24/03/00; full list of members (5 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
9 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
9 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 February 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
3 February 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
13 April 1999	Return made up to 24/03/99; full list of members (6 pages)
13 April 1999	Return made up to 24/03/99; full list of members (6 pages)
1 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
1 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
31 January 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
31 January 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
17 April 1998	Return made up to 24/03/98; full list of members (6 pages)
17 April 1998	Return made up to 24/03/98; full list of members (6 pages)
25 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
25 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
31 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997	Return made up to 24/03/97; full list of members (6 pages)
1 April 1997	Return made up to 24/03/97; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Return made up to 24/03/96; full list of members (6 pages)
1 April 1996	Return made up to 24/03/96; full list of members (6 pages)
27 March 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
27 March 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
5 April 1995	Return made up to 24/03/95; full list of members (12 pages)
5 April 1995	Return made up to 24/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

N F H Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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